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QUINTESSENTIALLY EVENTS MANAGEMENT LIMITED

QUINTESSENTIALLY EVENTS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUINTESSENTIALLY EVENTS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08584343
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUINTESSENTIALLY EVENTS MANAGEMENT LIMITED?

    • Activities of professional membership organisations (94120) / Other service activities

    Where is QUINTESSENTIALLY EVENTS MANAGEMENT LIMITED located?

    Registered Office Address
    29 Portland Place
    W1B 1QB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUINTESSENTIALLY EVENTS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for QUINTESSENTIALLY EVENTS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Caroline Cecilia Villamizar Duque as a director on Sep 11, 2019

    		1 pagesTM01

    Termination of appointment of Anabel Marjorie Fielding as a director on Sep 11, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		5 pagesAA

    Director's details changed for Ms Caroline Cecilia Villamizar Duque on Jun 18, 2018

    		2 pagesCH01

    Confirmation statement made on Jun 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 250
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Director's details changed for Ms Caroline Cecilia Hurley on Oct 11, 2014

    		2 pagesCH01

    Annual return made up to Jun 25, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 250
    		SH01

    Registered office address changed from 32 Portland Place London W1B 1NA to 29 Portland Place London W1B 1QB on May 30, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 250
    		SH01

    Previous accounting period shortened from Jun 30, 2014 to Apr 30, 2014

    		1 pagesAA01

    Registered office address changed from 29 Portland Place London Greater London W1B 1QB to 32 Portland Place London W1B 1NA on Jul 15, 2014

    		1 pagesAD01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 25, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of QUINTESSENTIALLY EVENTS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUMMOND, Paul Thomas
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Secretary
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		179314270001
    ELLIOT, Benjamin William
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Director
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		United KingdomBritish147987030002
    SIMPSON, Aaron Thomas
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Director
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		United KingdomBritish91850660003
    FIELDING, Anabel Marjorie
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Director
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		EnglandBritish57498980004
    VILLAMIZAR DUQUE, Caroline Cecilia
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Director
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		United KingdomBritish170284200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUINTESSENTIALLY EVENTS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portland Place
    W1B 1QB London
    29
    United Kingdom
    		Apr 06, 2016
    Portland Place
    W1B 1QB London
    29
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05586650
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0